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Vision Nine HQ Limited
Vision Nine HQ Limited is an active company incorporated on 18 September 2008 with the registered office located in London, Greater London. Vision Nine HQ Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
06701055
Private limited company
Age
17 years
Incorporated
18 September 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 September 2025
(1 month ago)
Next confirmation dated
10 September 2026
Due by
24 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Vision Nine HQ Limited
Contact
Update Details
Address
C/O Superstruct Entertainment Limited
364-366 Kensington High Street
London
W14 8NS
England
Address changed on
14 Jun 2022
(3 years ago)
Previous address was
, 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN
Companies in W14 8NS
Telephone
02036176000
Email
Available in Endole App
Website
Visionninehq.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Rebecca Newton-Taylor
Director • Director • British • Lives in England • Born in Jun 1986
Daniel Craig
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
Roderik August Schlosser
Director • Ceo • Dutch • Lives in UK • Born in Mar 1980
Mr Andrew John Topham
Director • British • Lives in England • Born in Oct 1978
James Peter Barton
Director • British • Lives in UK • Born in Aug 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BM Management Limited
James Peter Barton, Ms Rebecca Newton-Taylor, and 4 more are mutual people.
Active
Vision Nine Entertainment Group Limited
James Peter Barton, Ms Rebecca Newton-Taylor, and 4 more are mutual people.
Active
Nass Festival Limited
James Peter Barton, Ms Rebecca Newton-Taylor, and 3 more are mutual people.
Active
Y Not Festivals UK Limited
James Peter Barton, Ms Rebecca Newton-Taylor, and 3 more are mutual people.
Active
Fistral Leisure Limited
James Peter Barton, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
Lost Ventures Limited
Ms Rebecca Newton-Taylor, Daniel Craig, and 2 more are mutual people.
Active
Mighty Hoopla Ltd
James Peter Barton, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
Vision Nine Holdings Limited
James Peter Barton, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15.55K
Increased by £12.94K (+497%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£110.67K
Increased by £53.73K (+94%)
Total Liabilities
-£1.3M
Increased by £57.45K (+5%)
Net Assets
-£1.19M
Decreased by £3.72K (0%)
Debt Ratio (%)
1179%
Decreased by 1011.12% (-46%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Daniel Craig Appointed
4 Months Ago on 25 Jun 2025
Roderik August Schlosser Resigned
4 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Mar 2025
Ms. Rebecca Newton-Taylor Details Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 22 Sep 2025
Termination of appointment of Roderik August Schlosser as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Daniel Craig as a director on 25 June 2025
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Mar 2025
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Repayment History
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